Fact Check: Argentina

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Obsession at Olivos over Lázaro Báez and his aftermath

Clarin Saturday, November 15, 2014 By: Ricardo Kirschbaum, Editor If there is a central concern in Olivos, even in the period of presidential convalescence, it is to know what information the researchers for the vulture funds have managed to obtain about funds that Lázaro Báez, according to reports, has sent abroad. And inside that universe […]

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Judiciary asks U.S. for information about the accounts of Lázaro Báez

La Nacion Friday, November 14, 2014 By: Paz Rodríguez Niell  | LA NACION The Argentine justice system is seeking evidence in the United States to investigate the Kirchnerist businessman Lázaro Báez, his movement of funds, possible unknown accounts and the 123 “ghost companies” that the vulture funds attribute to him. Federal Judge Sebastián Casanello, in […]

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Banco Nación also suspected over its aid to Lázaro Báez

Clarin Tuesday, November 11, 2014 By: Lucia Salinas Banco Nación, dotted over its alleged maneuvers of money laundering in an exchange how which deposited checks at its headquarters in New York, is a financial entity known by Lázaro Báez, Kirchnerist businessman that the vulture funds are also going after in the United States. Its branch […]

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New revelations from the Báez case: Fariña tried to launder money even with State backing

Infobae Tuesday, November 11, 2014 By: Andrés Ballesteros The investigation by Judge Sebastian Casanello on the money trail linking the bag man Leonardo Fariña and financier Federico Elaskar with businessman Lázaro Baez brought new revelations about the exotic maneuvers by the now ex husband of Karina Jelinek. The businessman Carlos Molinari, also being indicted, said […]

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Hotesur, Cristina’s company that doesn’t file balance sheets and owes taxes

Clarin Monday, November 10, 2014 By: Nicolás Wiñazki One of the main hotel companies of President Cristina Kirchner, called Hotesur, operates in an irregular fashion. The registered office of the company is inactive, to which is added that the firm owes the presentation of its financial statements to the state and also updated the renewal […]

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